

| SHIELD THERAPEUTICS PLC | 18/03/2021 EGM | |
|---|---|---|
| 1 | Issue Shares with Pre-emption Rights Pursuant to the Fundraising | For |
| 2 | Issue Shares for Cash Pursuant to the Fundraising | For |
| 3 | Issue Further Shares with Pre-emption Rights | Oppose |
| 4 | Issue Further Shares for Cash | Oppose |
| 5 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |